Name: MIMI'S CAKE SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMI'S CAKE SHOP LIMITED?

Accepted Answer

In the current sources, MIMI'S CAKE SHOP LIMITED is connected to Mrs Bhavisha Chawda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMI'S CAKE SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIMI'S CAKE SHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIMI'S CAKE SHOP LIMITED appear across sources?

Accepted Answer

MIMI'S CAKE SHOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIMI'S CAKE SHOP LIMITED

OWNERSHIP & CONTROL